DOSSIERS / SARL DMCS
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Company dossier

SARL DMCS

FRANCE · COMPANY · INCORPORATED 2016-11-10
KYBE ID: FR-823863568 · 823863568 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SARL DMCS
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823863568
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dissolved
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Limited liability company (SARL)
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2016-11-10
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15 RUE DE VAUX, 77000 MELUN
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96.02A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN RICARDO LOPEZPrésidentFrance registry
KARIM MOUHIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-16

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif